Epstein Secrets

From: Richard Kahn <[email protected]> Sent: Wednesday, February 19, 2014 8:25 PM To: Jeffrey Epstein Subject: Visa Cards Attachments: visa preferred.pdf;

From: Richard Kahn <[email protected]> Sent: Wednesday, Febr

2:14:29 PM EST To: <[email protected]> http://financialservic=sinc.ubs.com/cards/ Julie =Minsky Senior =egistered Client Service Associate UBS Financial Services Inc. 1285 Avenue of =he Americas, 16th Floor New York, NY =0019 212-713-9257 =el. EFTA_R1_02097725 EFTA02705971 877-553-4522 Fax 888-308.1966 =oll

From: Richard Kahn < > Sent: Monday, September 29, 2014 2:20 PM To: jeffrey E. Subject: UBS Credit Card Attachments: Epstein, Jeffrey - Acct Closure.doc Untitl

From: Richard Kahn < > Sent: Monday, September 29, 2014 2:20 PM

arded message: From: 161Enlogliplaligim> Date: September 29, 2014 at 7:42:54 AM =DT Tn: Julie Minsky Senior Registered Client Service Associate UBS Financial Services Inc. EFTA_R1_02130609 EFTA02712531 1285 Avenue of the Americas, 16th Floor New York, NY 10019 2 EFTA_R1_02130610 EFTA02712532

SSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA

ceal the likely connection to Ghislaine . The suspicious activity occurred from 11/12/19 to 7/09/20 totaling $17,883,176.30. SAR - 31000174054068 UBS Financial Services Inc. (UBS FS) is filing this Suspicious Activity Report (SAR) under the suspicion that Ghislaine may have attempted to hide her assets from federal cou